DOSSIERS / LES ACACIAS
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Company dossier

LES ACACIAS

FRANCE · COMPANY · INCORPORATED 1996-06-06
KYBE ID: FR-407527746 · 407527746 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ACACIAS
fr_insee
407527746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-06
fr_insee
QUAI DE LA RESISTANCE, 34200 SETE
fr_insee
68.20B
fr_insee
€99,092
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A OLIVEROdissolvedASS COMMERCANT GALERIE GAMBETTAactiveBONNOT BERGERSdissolvedCARUSO J ET CIE REP COMM MOTOSdissolvedCHANTAL OZIOLdissolvedCHARLES CAPESTANdissolvedCHOISY F ET CETTE M MADELEINEdissolvedCOURBASSIER QUIDELLEURactiveDUMUROSOLdissolvedETIENNE DAVIDdissolvedGARAGE BOURSE MECANIQUE MARINEdissolvedGILBERT ASTIERdissolvedHENRY BLANCdissolvedLEONELLI M FAIVREdissolvedMATHILDE LING ALLEMANdissolvedM ENREILLEdissolvedMICHEL GALLEdissolvedM J QUIDELLEUR MATHIEUdissolvedPARIS PRIXdissolvedPIERRE MARIE HENRI JEA MOULIOTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GUY MICHEL PAUL MANINDirecteur—France registry
THIERRY BONNOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100